Snapshot from Aug 25, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / People / Raheem Abiodun Wasiu
Person

Raheem Abiodun Wasiu

Tracked across 1 events · 7 articles · First seen Aug 24, 2026 · Last active Aug 24, 2026

Sentiment
-100
Attention
0
Events
1
Relationships
0
Live sentiment trends, attention charts, and prominence tracking available on the Ergen Dashboard
Events (1)
0 -100
Domestic
EFCC probes $12,000 BDC fraud
The Nigeria — Economic and Financial Crimes Commission (EFCC) has commenced investigations into Raheem Abiodun Wasiu, a 38-year-old man, over an alleged $12,000 fraud involving Bureau de Change (BDC) operators in Nigeria's South-East and Akwa…
Impact: Wasiu is the primary suspect, accused of defrauding BDC operators of $12,000; he faces potential criminal charges.
Aug 24, 2026 · 7 articles
Key Actions (4)
90 Raheem Abiodun Wasiu defrauded Ezekulie Stanley ChukwuamuanyaEFCC probes $12,000 BDC fraud
80 Raheem Abiodun Wasiu defrauded Nwaoha UbaferemEFCC probes $12,000 BDC fraud
70 Nigeria — Nigeria Security and Civil Defence Corps arrested Raheem Abiodun WasiuEFCC probes $12,000 BDC fraud
60 Nigeria — Economic and Financial Crimes Commission commenced investigation Raheem Abiodun WasiuEFCC probes $12,000 BDC fraud
ERGEN INTELLIGENCE
Track Raheem Abiodun Wasiu live

Set up alerts, explore relationships, view sentiment trends, and monitor how events impact this entity in real time.

Open Dashboard

About Ergen

Ergen is a news intelligence platform that converts raw news articles into structured data. It tracks events, entities, and the relationships between them, with sentiment and attention metrics derived from thousands of articles. Pages on this site are daily static snapshots from the platform's live database. For real-time tracking, search, and alerts, the full dashboard is at app.ergen.ai.